WEILENMANN SCHOOL OF DISCOVERY BOARD MEETING
April 29, 2025
4199 Kilby Road
Park City, UT 84098
5:30 PM to 7:30 PM
Members of the public may attend in person or view the meeting live at:
Google Meet joining info
Video call link: https://meet.google.com/ihb-gfjp-biy
Or dial: (US) +1 502-785-9513 PIN: 756 514 301 #
More phone numbers: https://tel.meet/ihb-gfjp-biy?pin=7652813050467
Opening Business: Mark Maziarz - Board Chair, 5:30 PM to 5:35 PM
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
Consent Agenda: Board of Directors, 5:35 PM to 5:40 PM
2.1 Approval of March 25, 2025 Board Meeting Minutes.
Achieving the School's Mission and Vision, Summer Patterson, 5:40 PM to 5:45 PM
Public Comment: Members of the Public, 5:45 PM to 5:55 PM. The public is welcome to send written comments to publiccomment@wsdpc.org.
Finance Committee Report: Jodi Taylor - Finance Committee Chair, Steve Finley - Red Apple, 5:55 PM to 6:05 PM
5.1 FY25 Monthly Budget Update
5.2 General Finance Report
Board Committees Updates, 6:25 PM to 6:40 PM
6.1 Academic Excellence: Douglas Rolley
6.2 Governance Committee: Jason Glidden
6.3 Building/Facilities Committee: Mark Maziarz
6.4 School Land Trust Committee: Jason Glidden
6.5 Lottery/Enrollment Committee: Gina Cox
6.6 Audit Committee: Jason Glidden
6.7 Legal Affairs Committee: Jason Glidden
6.8 Recruitment and Training Committee: Gina Cox
6.9 Development and Public Relations Committee: Susannah Barnes
Board Policy Review - Scott Stewart, 6:55-7:00 PM
7.1 Bullying, Cyberbullying, and Harassment Policy - review and approval
Executive Report: Scott Stewart - Interim Executive Director, 6:40 PM to 6:50 PM
Update on Student Life: Elizabeth Phillips, Lower School Principal, 7:00 PM to 7:10 PM
Executive Session (as needed): Closed in accordance with the Utah Open and Public Meetings Act, time is variable
Housekeeping and Adjournment: Mark Maziarz - Board Chair
Next board meeting: May 27, 2025
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kevrine Wells at 435-575-5411, Ext.111.
Notice of Electronic or Telephone Participation
Google Meet joining info
Video call link: https://meet.google.com/ihb-gfjp-biy
Or dial: (US) +1 502-785-9513 PIN: 756 514 301 #
More phone numbers: https://tel.meet/ihb-gfjp-biy?pin=7652813050467